486 results found

Private Client Guide 2015: Cayman Islands

This advisory is based on the Bill as published, and many of the practical details of the regime it introduces will need to be confirmed in due course in regulations and guidance.

The decision as to where to incorporate an offshore company can only be made based on the specific features of the transaction in question.

Morven McMillan discusses the latest amendments to the Trusts Amendment Law in the Cayman Islands.

In this article partner Abraham Thoppil examines certain aspects of cryptoassets that directors and investment managers of Cayman funds consider as part of their strategy for investment

On September 24, 2018, the Cayman Islands Monetary Authority (CIMA) published a notice confirming and extending the deadlines for the appointment and notification by funds ...

Further to our last update in relation to the extension of deadlines for both notification and reporting by Reporting Financial Institutions ("Reporting FIs") through the Cayman Islands AEOI Portal ("Portal"), the Department of International Tax Cooperation has issued a further advisory confirming the extension of the notification deadline to 29 May 2015 and the reporting (of US Reportable Accounts) to 26 June 2015.

The Cayman Islands Shipping Registry has achieved Paris Memorandum of Understanding 'White List' status for an 11th consecutive year.

Particularly over the last five or so years, the world has become much more complex for UHNW international families.

In this article, Richard Grasby and Maxine Bodden consider the advantages of a personalised investment vehicle for managing family wealth.

As a result of the industry consultation process commissioned by the Cayman Islands Monetary Authority (CIMA) earlier this year, CIMA has published the Statement of Guidance (SoG) which applies to investment funds regulated under the Mutual Funds Law of the Cayman Islands (Funds).

Arabella di Iorio and Richard Grasby provide an overview of private client law and policy in the British Virgin Islands.

Nigel Porteous and Tony Pursall provide an overview of private client law and policy in the Cayman Islands. Their contribution formed part of the 2015 edition of The International Comparative Legal Guide to: Private Client.

Their contribution formed part of the third edition of The Asset Management Review, which includes coverage of 33 jurisdictions.

DMS Executive Director Kathleen Celoria discusses Cayman Islands as the domicile of choice for US Managers looking to invest offshore and the rising costs of compliance.

In a keenly anticipated development the Cayman Islands was removed from the EU list of non-cooperative tax jurisdictions (the "EU blacklist") on 6 October 2020 after adopting reforms relating to...